CARSHALTON ATHLETIC F.C. LIMITED

Company number 05316320

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Mr Paul Vincent Dipre on 17 December 2009	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Harry Driver as a director	(1 page)
27 Nov 2009	AP01	Appointment of Frank Thompson as a director	(2 pages)
09 Apr 2009	288a	Secretary appointed mrs natasha karen donohoe	(1 page)
09 Apr 2009	288b	Appointment terminated secretary janet davies	(1 page)
17 Feb 2009	363a	Return made up to 17/12/08; full list of members	(6 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
29 Dec 2008	288b	Appointment terminated director roger searle	(1 page)
08 Dec 2008	88(2)	Ad 24/11/08\gbp si 100000@1=100000\gbp ic 99850/199850\	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 relevant situation 27/08/2008	(25 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 relevant situation 27/08/2008	(25 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(19 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 relevant situation 27/08/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
08 Aug 2008	88(2)	Ad 27/03/08\gbp si 100@1=100\gbp ic 99750/99850\	(2 pages)
15 Jul 2008	363a	Return made up to 17/12/07; full list of members	(15 pages)
13 Jun 2008	288a	Secretary appointed mrs janet ann davies	(1 page)
13 Jun 2008	288b	Appointment terminated secretary paul dipre	(1 page)
15 May 2008	288b	Appointment terminated director and secretary leslie withers	(1 page)
12 May 2008	288a	Director and secretary appointed paul vincent dipre logged form	(1 page)
21 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/05/2008	(1 page)
20 Mar 2008	288a	Director and secretary appointed paul dipre	(2 pages)
19 Mar 2008	MISC	88(2) Allotting 95,803 ordinary shares @ £1 on 01/06/06. chips work around	(8 pages)
27 Feb 2008	88(2)	Ad 01/04/07\gbp si 1145@1=1145\gbp ic 209750/210895\	(2 pages)

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